James W. is a Senior Associate in Enforcement at the Payment Systems Regulator, overseeing investigations into potential regulatory breaches within the financial services sector. With nearly 20 years of experience in financial crime and complex investigations, James has developed strategic approaches and managed cases end-to-end, ensuring high compliance standards. Previously, James worked as a Financial Investigator at the Financial Conduct Authority, where they handled high-profile cases and engaged with stakeholders to uphold consumer protection. Additionally, James has served as a Complex Fraud Investigator with the City of London Police, leading significant fraud investigations. James holds A-levels in Mathematics, Chemistry, and Biology from Framlingham College and is currently studying at the University of Birmingham.
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